C3IA Solutions Limited

Active05746584 Private limited company
Incorporated
17 March 2006 (20 years)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Full
Region
South West
Address
10 Winchester Place
North Street
Poole
BH15 1NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born November 1966
Director · Appointed 1 April 2021
British
Born July 1970 (56)
Director · Appointed 1 April 2021
British
Born April 1968 (58)
Director · Appointed 1 April 2021
British
Born May 1972 (54)
Director · Appointed 1 April 2021
British
Born August 1979 (47)
Brill, Neville Francis
Secretary · Appointed 1 April 2013
Officer history (6 former)
1 April 2025
Resigned Brill, Neville Francis as Director
1 April 2021
Appointed Brown, Steven as Director
1 April 2021
Appointed Hawkins, Ivor Graham as Director
1 April 2021
Appointed Irons, Rupert Charles as Director
1 April 2021
Appointed Lee, Vicky Louise as Director
1 April 2021
Appointed Brill, Neville Francis as Director
1 April 2021
Appointed Botterill, Andrew John as Director
31 March 2021
Resigned Parsons, Keith Lewis as Director
31 March 2021
Resigned Horan, Matthew Howard as Director
22 November 2016
Resigned Smyth-Roberts, Mark Christopher as Director
1 April 2013
Appointed Brill, Neville Francis as Secretary
31 March 2013
Resigned Horan, Matthew Howard as Secretary
21 November 2012
Appointed Smyth-Roberts, Mark Christopher as Director
28 February 2009
Resigned Macleod, Timothy David as Director
17 March 2006
Appointed Horan, Matthew Howard as Secretary
17 March 2006
Appointed Horan, Matthew Howard as Director
17 March 2006
Appointed Parsons, Keith Lewis as Director
17 March 2006
Appointed Macleod, Timothy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12503136
Former controllers (2)
10 March 2020
Ceased Keith Lewis Parsons — Owns 25–50% of shares
10 March 2020
Ceased Matthew Howard Horan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C3IA Properties Ltd Owns 75–100% of shares
C3IA Solutions Limited This company Owns 75–100% of shares
C3IA Technologies Ltd Owns 75–100% of shares

Financials

Net Assets
£2,735,735
up £94,419 (4%)
Cash
£1,741,700
up £292,434 (20%)
Employees
42
no change
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,641,316 £2,735,735
Balance sheet detail
20212020
Fixed Assets£295,631£301,416
Current Assets£4,934,433£4,109,068
Debtors£3,121,224£2,576,888
Cash£1,741,700£1,449,266
Creditors (< 1 year)£2,409,177£1,663,692
Creditors (> 1 year)£79,517£99,891
Net Current Assets£2,525,256£2,445,376
Net Assets£2,735,735£2,641,316
Shareholder Funds£2,735,735£2,641,316

Filings 84

DateDescriptionMade Up ToPagesPDF
25 March 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates17 March 2026
8 January 2026Full accounts31 March 2025
17 March 2025Confirmation statement with no updates17 March 2025
24 December 2024Full accounts31 March 2024
Show all 84 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Poole →New IT Consultancies in Poole →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?